2021-2-25 17:00 |
The Securities and Exchange Commission of Thailand has requested a public dialogue on new cryptocurrency regulations. This, according to the regulatory body, is part of its plans to have an inclusive digital-asset framework. origin »
2021-2-25 17:00 |
The Securities and Exchange Commission of Thailand has requested a public dialogue on new cryptocurrency regulations. This, according to the regulatory body, is part of its plans to have an inclusive digital-asset framework. origin »
The regulatory watchdog in Hong Kong is set to release clear regulations regarding cryptocurrency exchanges in the country. According to a report by Reuters on November 6, 2019, the new set of crypto regulations will center on areas such as know-your-customer (KYC), anti-money laundering, and custody rules.
2019-11-7 02:00 | |
Former Russian President and current Prime Minister Dmitry Medvedev says the Kremlin’s attempt to introduce tough cryptocurrency regulations is proving more difficult than previously imagined and the country’s effort might ultimately prove to be counterproductive.
2019-5-18 18:05 | |
The Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada (IIROC) have jointly proposed a framework for cryptocurrency exchanges that would halt short selling and margin trading of digital assets.
2019-3-20 04:00 | |
A report published by the Brookings Institution and authored by Harvard University fellow Timothy Massad calls for improved regulation of cryptocurrency. Massad, who served as chairman of the United States Commodity Futures Trading Commission (CFTC).
2019-3-20 02:08 | |
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
Following similar action by Japanese financial authorities last year, the country’s cabinet has approved a new raft of regulation aimed at bringing cryptocurrency trading into the mainstream fold.
2019-3-19 14:31 | |
In a bid to bring a greater degree of order to one of the world’s largest virtual currencies marketplaces, Japanese financial regulators have unveiled new regulations for cryptocurrency margin trading, reports Nikkei, March 19, 2019.
2019-3-19 13:43 | |
Japanese financial regulators have reportedly introduced new regulations for cryptocurrency margin trading
2019-3-19 03:55 | |
It’s Monday which means it’s Moonday Morning and time to catch up with the top news from over the weekend. Let’s get to it. 1. Canadian financial regulators are learning from the QuadrigaCX debacle and are taking action to begin regulating cryptocurrency exchanges to mitigate the risks associated with virtual currency exchanges.
2019-3-18 12:36 | |
Canadian financial regulators have plans to establish new rules to curb risks associated with cryptocurrency exchanges. The agency is considering preparing a set of tailored regulatory requirements that will address the risks and features of the platforms.
2019-3-17 18:00 | |
The Canadian Securities Administration (CSA) is seeking out ways to gain more information about cryptocurrency as regulations become even more important to the implementation of the asset in their economy.
2019-3-15 04:03 | |
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
China’s regulatory environment surrounding the cryptocurrency industry has been very harsh in the past, with outright bans on crypto exchanges,… The post Will China Soon Pass Crypto Regulations? appeared first on Invest In Blockchain.
2019-3-14 21:47 | |
The US Securities and Exchange Commission will hold a series of meetings to discuss securities law and the potential of digital assets.
2019-3-13 20:08 | |
The Russian central bank seeks to impose new regulations on cryptocurrency. The central bank wants unqualified investors to be limited in how much cryptocurrency they can purchase. RCB reports that they will also institute an information-sharing system between crypto exchanges to ensure that no one goes over their limit.
2019-3-13 21:15 | |
An untitled bill before the Texas legislature is just ridiculous. House Bill 4371, which is less than 500 words long, calls for people to “verify” the identity of senders before receiving cryptocurrency.
2019-3-12 09:44 | |
A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment.
2019-3-12 01:04 | |
Colorado is becoming a “hub” for startups looking to use blockchain technology to power their business models. The recently signed-into-law Digital Token Act will exempt utility tokens from certain state securities regulations and make it easier for startups to raise growth capital, crowdfund via cryptocurrency, and sell utility tokens in a clearer and more compliant […] The post Colorado’s Digital Token Act Provides Securities Exemptions to Businesses Leveraging Utility Tokens appeared first on CryptoSlate.
2019-3-10 23:43 | |
To Promote Blockchain Use, Germany Suggests State-Run Register Whenever a government chooses to establish regulations for the use of cryptocurrency and blockchain, their primary concern is usually that of keeping its citizens safe.
2019-3-9 22:29 | |
India is currently moving towards unclear and clueless Bitcoin (BTC) and cryptocurrency regulations. Although there are several ways to regulate digital currencies, India seems not to have a clear path about what they want to achieve.
2019-3-8 19:49 | |
The Israel Securities Authority (ISA), the country’s market regulator, made recommendations for the creation of a standardized digital assets platform that would support crypto trading and allow firms to raise funds by issuing tokenized assets to investors, reports Reuters on March 6, 2019.
2019-3-8 18:30 | |
The Israel Securities Authority (ISA) has recently decided to publish its final report on crypto regulation in the country. The area was being studied by a committee which was originally formed in 2017 when the crypto assets started to become more prominent.
2019-3-8 16:22 | |
A Utah state senator has introduced a bill that could exempt cryptocurrency and blockchain technology-focused businesses from the state’s money transmission laws. If passed, Utah would become the next after Pennsylvania and New Hampshire to classify virtual currency businesses outside the ambit of money transmission regulations.
2019-3-5 18:00 | |
Coinbase, the popular cryptocurrency exchange that’s compliant with all laws and regulations of the jurisdictions in which they operate,… The post Will You #DeleteCoinbase? Coinbase Reveals Its Tracking Provider Sold Client Data appeared first on Invest In Blockchain.
2019-3-4 19:26 | |
A group of state lawmakers in Rhode Island has introduced a bill that will provide an exemption for some cryptocurrency tokens from securities law. Rhode Island becomes the next state after Colorado and Wyoming to go about establishing clear-cut regulations for the emerging virtual currency landscape.
2019-3-4 15:00 | |
After Coinbase Failed To Abide By IRS Notice 2014-21, Longtime Trader Filed Official Complaint The United States Internal Revenue Service has certain requirements for the cryptocurrency industry, though they are still sorting out certain regulations.
2019-3-2 20:32 | |
The regulations in the United States for cryptocurrency have varied over the last year. First, the complications were due to multiple federal authorities taking on different responsibilities of the assets, based on their classifications.
2019-3-2 01:07 | |
The Russian President ordered his country’s government to fast track the adoption of federal laws related to cryptocurrencies no later than July 1, 2019. The latest order is similar to one he made about cryptocurrency regulation back in 2018.
2019-3-2 00:00 | |
Bitcoin trading volume on Square and Binance are a key metric for cryptocurrency investors who track the market’s movements. Unlike much of the cryptocurrency exchange industry, which suffers from inflated figures, investors trust Binance and Square’s numbers.
2019-3-1 09:29 | |
California Establishes Regulations For Cryptocurrency Businesses, Imposing Up To $50,000 In Daily Penalties For Violations New York made headlines when they decided to impost a bill that introduces the BitLicense.
2019-3-1 01:20 | |
Bitcoin skeptic Vladimir Putin has set a July 2019 deadline for crypto regulations to be put in place in Russia. Putin made the announcement on the Kremlin website in a February 27 notice. In his order, President Putin told the Russian State Duma and the Council of the Federation of Russia to adopt cryptocurrency rules by July 1.
2019-3-1 00:52 | |
In Thailand, there are certain cryptocurrency regulations that determine exactly which assets are permissible to be used in initial coin offering (ICO) investments, along with trading pairs. In December last year, the Thai Securities and Exchange Commission (Thai SEC) announced that there would be changes to current rules that kept ICOs from thriving, which would […]
2019-2-28 20:30 | |
CoinSpeaker Putin Puts Pressure on the Government to Speed Up Cryptocurrency Regulations Expert in FinTech and long-standing crypto enthusiast, Konstantin Rabin shares what hides behind the recent developments in the Russian regulatory crypto landscape.
2019-2-28 18:50 | |
The cryptocurrency industry, like the traditional finance industry, tends to go through ups and downs, and nearly anyone that runs a business in this sector knows that there will be financial mishaps along the way.
2019-2-28 17:03 | |
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports.
2019-2-28 13:00 | |
The chairman of the U. S. Federal Reserve (FED), Jerome Powell, answered some questions regarding regulations, inflation in the US, Bitcoin (BTC) and more. Rep. Warren Davidson from Ohio, started by asking Powell whether he believes regulatory clarity in the space could foster innovation in the cryptocurrency market.
2019-2-28 02:20 | |
Russia has been working to ensure that its financial regulations within their country appropriately cover cryptocurrency. Though their original decree on anti-money laundering came out in July 2015, new developments in cryptocurrency have urged them to make some changes.
2019-2-27 05:50 | |
The Central Bank of Bahrain has issued one of the most comprehensive set of cryptocurrency regulations in the Middle East, including rules on licensing, governance, and risk management for the new asset class.
2019-2-26 13:18 | |
The central bank of Bahrain (CBB) has issued regulations for businesses engaging in Bitcoin and other cryptocurrency-related activities. The Middle East’s tiniest nation becomes the first in the region to provide official government backing for the emerging asset class.
2019-2-26 01:00 | |
The Indian government has four weeks to develop cryptocurrency regulations. The countdown begins.
2019-2-26 22:46 | |
Hong Kong-based cryptocurrency exchange Coinsuper is reportedly shifting its focus from retail traders to institutional investors. This is the latest example of how regulations and trading volumes moving to OTC platforms are impacting the business strategies of crypto exchanges.
2019-2-25 18:43 | |
While the states on the American West coast seem to be busy trying to make it easier to setup blockchain businesses, other states seem to be rather undecided. Most are still trying to decide about the regulations to be put in place.
2019-2-25 17:43 | |
Bitcoin prices may be down but there is some wonderful development in India. Like China, cryptocurrency trading is illegal in the country thanks in part to the heavy handedness of the Reserve Bank of India.
2019-2-25 14:58 | |
The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week.
2019-2-25 12:50 | |
The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week.
2019-2-25 12:50 | |
Russia’s State Duma is planning to pass a resolution on a pending cryptocurrency regulation bill, reported a local source. Oleg Nikolayev, a member of the State Duma Committee on Economic Policy, said that the Russian assembly house had led cryptocurrency regulations to its final stages.
2019-2-24 17:04 | |
The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […]
2019-2-23 02:43 | |
Following Release Of Drafted Crypto Rules In December, Bahrain Aims to Introduce Official Regulations Cryptocurrency is finding its way into nearly every country, and the only way to determine how will impact the economy in those regions.
2019-2-21 01:42 | |